Kavveri Telecom Products Ltd - 590041 - Sub: Out Come Of Board Meeting - KAVVERI TELECOM PRODUCTS LIMITED
Information is hereby given that the continuation of the Meeting of the Board of Directors of the Company held on 2nd September 2019 at the Registered Office of the Company had considered, and approved the attached items of business KAVVERI TELECOM PRODUCTS LTD.-$ - 590041 - Board Meeting Intimation for Sub: - Board Meeting Intimation.
KAVVERI TELECOM PRODUCTS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,inter alia, to consider and approve Pursuant to the Regulation 29 (1) a) of SEBI (Listing Obligations and Disclosures Requirements) Regulations 2015, information is hereby given that a Meeting of the Board of Directors of the Company will be held on Tuesday, 13th August 2019 at 11.00 a.m. at the Registered Office of the Company, inter-alia to discuss, consider, approve and authenticate the un-Audited financial results of the Company for the First quarter ended on 30th June 2019. This is for your information and records. KAVVERI TELECOM PRODUCTS LTD.-$ - 590041 - Announcement under Regulation 30 (LODR)-Resignation of Director
Dear Sir, Sub: Intimation of Changes in the Board of Directors of the Company Ref: Announcement under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, This is to inform that the Board of Directors of the Company in its Meeting held on 22nd July 2019, has accepted the Resignation of Mr. Bhaskar Rao Y, Independent Director of the Company w.e.f. 22nd July 2019. This is for your information and records. Kavveri Telecom Products Ltd - 590041 - Statement Of Investor Complaints For The Quarter Ended June 2019
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- C SHIVKUMAR REDDYDesignation :- Director KAVVERI TELECOM PRODUCTS LTD.-$ - 590041 - Shareholding for the Period Ended June 30, 2019
Kavveri Telecom Products Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here KAVVERI TELECOM PRODUCTS LTD.-$ - 590041 - Sub: - OUTCOME OF Board Meeting - RESULTS For The 4Th Quarter & Year Ending On 31St March 2019
Pursuant to the Regulation 29 (1) a) of SEBI (Listing Obligations and Disclosures Requirements) Regulations 2015, and pursuant to above referred references, we hereby submit the Audited Financial Results for the 4th Quarter & Year ending on 31st March 2019 which were considered, and approved in the Meeting of the Board of Directors of the Company held on Thursday, 30th May 2019 at the Registered Office of the Company. Board has considered various possibilities for the growth of the business and has discussed the business extensively and matters at length and due to which the meeting last long and took long time. The Meeting was commenced at 11.00 a.m. on 30th May 2019 and concluded at 06.00 p.m. on 31st May 2019. This is for your information and records. Kavveri Telecom Products Ltd - 590041 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 01/04/2018 2Date of Report31/03/2019 3 Name of the Certifying Firm P SARADA 4 Name of the Certifying Individual P SARADA 5Membership TypeACS 6 Membership Number 21717 7 CP No. 8735 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO